Engen, Billund Aps — CVR 41485280
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Active
Founded 2020
CVR
41485280
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-07-01
Addresses
Odinsvej 29, 7200 Grindsted
(BILLUND)
Advertising protected
Yes
Industry (2)
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Secondary industry (2)
Anden udlejning af boliger
682030
Anden udlejning af boliger
682030
Email (2)
camilla-knudsen@live.dk
2023-11-08
gorm@fladenbund.dk
2025-01-09
Addresses (5)
Grønnegade 20B,
7100 Vejle
(VEJLE)
2020-07-01
Horsensvej 72A, 2,
7100 Vejle
(VEJLE)
2021-03-04
Karl Bjarnhofs Vej 13,
7120 Vejle Øst
(VEJLE)
2022-11-15
Hostrupvej 3,
7140 Stouby
(HEDENSTED)
2023-11-08
Odinsvej 29,
7200 Grindsted
(BILLUND)
2025-01-09
Relations (20)
SLP NR. 10.852 A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KR 483 A/S
Auditor
Profile
Gorm Finn Pedersen
DirectorBoard member
Profile
Dennis Hauschild Grünberger
Director
Profile
Einar Holmberg
DirectorChairman
Profile
Henrik Møller Sørensen
Director
Profile
Mick Ganderup Hansen
Director
Profile
Chris Kristoffer Hansen
ADM. DIR.
Profile
Selmer A/S
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Møller & Strøm Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Chris Carstens Pedersen
Board member
Profile
Christian Højgård Holmberg
Board member
Profile
Christianshøj Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Ankelbo Holding 2 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
CM Invest Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 100%
Winther Johansen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Fladenbund Byg ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Ankelbo 2 ApS
2020-07-01 — 2025-04-06
Engen, Billund Aps
2025-04-07
Lifecycle (1)
2020-07-01 — now
Production units (1)
Registration history
2025-04-07
Name history: Engen, Billund Aps
2025-01-09
Addresses
2023-11-08
Addresses
2022-11-15
Addresses
2021-03-04
Addresses
2020-07-01
Addresses
2020-07-01
Name history: Ankelbo 2 ApS
2020-07-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og opføre fast ejendom med henblik på udlejning eller videresalg.; Selskabets formål er opførelse samt køb og salg af fast ejendom, herunder udvikling og udlejning af fast ejendom.
First financial period end
2021-12-31
First financial period start
2020-07-01
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2025-09-30
OMLÆGNINGSPERIODE_START
2025-01-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
No; No; Yes
Signing rule
Selskabet tegnes af en direktør.; Virksomheden tegnes af direktionen.; Virksomheden tegnes af en direktør
Latest articles date
2020-07-01; 2023-09-21; 2025-01-09; 2025-04-07
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